12
Directors
60
Avg Age
8.4
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
AF
Adena T. Friedman
Chair
AZ
Alfred W. Zollar
Director
4 directors with 10+ years of tenure.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-24. Data extracted and structured by FindABoardSeat.